PGLSTUDIO
Board
1 director, since incorporationDirector (not named in the articles)
current term since 01-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
1 name, the dashed line is todayPUGLISI Luca
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PUGLISI Luca
- Director (not named in the articles), appointed by deed of 03-04-2025, still in office
Control
Founder
PUGLISI Luca
This company
PGLSTUDIO
Equity €105,003
Profit €105,336 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €1,050 in 2025
- Source
- deed of 03-04-2025
Articles of association
deed of 03-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-04-2025 ↗
- PUGLISI Luca 100 shares (100%) · €500